| Company Name | Hawkes Bay Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874156 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Sheree Norton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 June 2007) |
| Role | P/A |
| Correspondence Address | 71 Rogers Road Tooting Broadway London SW17 0EB |
| Secretary Name | Ludovic Luquet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 September 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 71 Rogers Road Tooting Broadway London SW17 0EB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 71 Rogers Road London SW17 0EB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,218 |
| Net Worth | £25 |
| Cash | £7,221 |
| Current Liabilities | £7,196 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 17 August 2005 | Return made up to 09/11/04; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: broadway house 2-6 fulham broadway fulham london (1 page) |
| 6 December 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 30 April 2004 | Registered office changed on 30/04/04 from: 71 rogers road tooting broadway london SW17 0EB (1 page) |
| 29 December 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 4 December 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 71 rogers road tooting broadway london SW17 0EB (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Return made up to 09/11/02; no change of members (6 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 137A balham high road balham london SW12 9AU (1 page) |
| 16 October 2002 | Return made up to 09/11/01; no change of members (6 pages) |
| 16 October 2002 | Director's particulars changed (1 page) |
| 16 October 2002 | Return made up to 09/11/00; full list of members (8 pages) |
| 16 October 2002 | New secretary appointed (1 page) |
| 9 October 2002 | Restoration by order of the court (2 pages) |
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 139A balham high road london SW12 9AU (1 page) |
| 4 April 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 70 north end road london W14 9EP (1 page) |
| 5 January 2000 | Director resigned (1 page) |